Amount

Posting Date Purchase Order Clearing Job Number Rs.

30-Aug-16 4400020749 SAS-4519 22,165.00
7-Mar-18 4400022725 SAS-1436 47,599.00
7-May-18 4400022905 SAS-2741 34,902.00
7-Feb-19 4400024043 SAS-670 58,548.00
14-Feb-19 4400024274 SAS-820 36,635.00
22-Feb-19 4400024329 SAS-989 55,477.68
1-Mar-19 4400024023 IJ-1933 1,000.00
5-Mar-19 4400024366 IJ-1942 44,624.00
16-May-19 4400024523 SAS-2207 31,335.00
28-May-19 4400024705 SAS-2709 33,916.00
28-May-19 4400024717 IJ-1997 24,368.00
28-May-19 4400024717 IJ-1996 70,058.00
28-May-19 4400024705 SAS-2726 6,644.00
28-May-19 4400024681 SAS-2473 9,000.00
3-Jun-19 4400024594 IJ-2002 82,940.00
3-Jun-19 4400024716 IJ-2001 182,468.00
11-Jun-19 4400024697 SAS-2878 176,768.00
12-Jun-19 4400024680 SAS-2706 60,080.00
13-Jun-19 4400024823 SAS-3008 68,640.00
17-Jun-19 4400024811 IJ-2011 110,630.00
26-Jun-19 4400024832 SAS-3252 58,893.00
29-Jun-19 4400024882 SAS-3231 23,906.00
2-Jul-19 4400024705 SAS-3391 7,890.00
2-Jul-19 4400024811 IJ-2020 213,624.00
4-Jul-19 4400024940 IJ-2026 16,430.00
4-Jul-19 4400024940 IJ-2025 65,720.00
8-Jul-19 4400024848 IJ-2027 70,144.00
11-Jul-19 4400024813 SAS-3229 1,000.00
22-Jul-19 4400024875 SAS-2973 10,720.00
22-Jul-19 4400024897 SAS-3226 31,640.00
22-Jul-19 4400024887 SAS-3227 43,505.00
26-Jul-19 4400024883 SAS-3792 17,538.00
31-Jul-19 4400024860 SAS-3793 160,004.00
8-Aug-19 4400024709 SAS-3956 6,372.00
22-Aug-19 4400024811 IJ-2012 26,282.00
23-Aug-19 4400024330 SAS-4193 4,186.00
2-Sep-19 4400025047 SAS-4227 17,490.00
5-Sep-19 4400025109 IJ-2052 43,400.00
1-Nov-19 4400025231 SAS-5458 26,772.00
 Reference Text / Description Updated Status Remarks
UTD MARINE AGCY PVT LTD (SAS-/4519/2016) Given to Khi Acct. for adjustment 15.01.2020
CMA CGM PAK PVT LTD (SAS/1436/2018) Sent to Mgr. SCM fro approval 15.01.2020
UNITED ARAB SHIP.AGCY(SAS/2741/18) Sent to Mgr. SCM fro approval 15.01.2020
COSCO SHIPPING LINES (SAS/670/19) Given to Khi Acct. for adjustment 15.01.2020
Rehmat shipping company (SAS/820/19) Sent to Mgr. SCM fro approval 15.01.2020
OCEAN NETWORK EXPRESS (SAS/989/19) Given to Khi Acct. for adjustment 15.01.2020
GREENPAK SHIPPING (IJ/1933/19) Given to Khi Acct. for adjustment 15.01.2020
COSCO SHIPPING (IJ/1942/19) Given to Khi Acct. for adjustment 15.01.2020
REHMAT SHIPPING PVT LTD. (SAS/2207/19) Sent to Mgr. SCM fro approval 15.01.2020
UNITED MARINE AGCY (SAS/2709/19) Given to Khi Acct. for adjustment 15.01.2020
COSCO SHIPPING (IJ/1997/19) Sent to Mgr. SCM fro approval 15.01.2020
COSCO SHIPPING (IJ/1996/19) Sent to Mgr. SCM fro approval 15.01.2020
UNITED MARINE AGCY (SAS/2726/19) Sent to Mgr. SCM fro approval 17.07.2019
INSHIPPING PVT LTD (SAS/2473/19) Sent to Mgr. SCM fro approval 15.01.2020
COSCO SHIPPING LINES (IJ/2002/19) Given to Khi Acct. for adjustment 15.01.2020
COSCO SHIPPING LINES (IJ/2001/19) Sent to Mgr. SCM fro approval 15.01.2020
FORBES SHIPPING (SAS/2878/19) Sent to Mgr. SCM fro approval 15.01.2020
COSCO SHIPPING (SAS/2706/19) Sent to Mgr. SCM fro approval 15.01.2020
STAR SHIPPING (SAS/3008/19) Given to Khi Acct. for adjustment 15.01.2020
COSCO SHIIPPING (IJ/2011/19) Given to Khi Acct. for adjustment 15.01.2020
OCEAN NETWORK (SAS/3252/19) Given to Khi Acct. for adjustment 15.01.2020
OCEAN NETWORK (SAS/3231/19) Given to Khi Acct. for adjustment 15.01.2020
UNITED MARINE AGENCY (SAS/3391/19) Given to Khi Acct. for adjustment 15.01.2020
COSCO SHIPPING (IJ/2020/19) Given to Khi Acct. for adjustment 15.01.2020
COSCO SHIPPING LINES (IJ/2026/19) Sent to Mgr. SCM fro approval 15.01.2020
COSCO SHIPPING LINES (IJ/2025/19) Sent to Mgr. SCM fro approval 15.01.2020
COSCO SHIPPING (IJ/2027/19) Sent to Mgr. SCM fro approval 15.01.2020
OCEAN NETWORK (SAS/3229/19) Sent to Mgr. SCM fro approval 15.01.2020
GREENPAK SHIPPING (SAS/2973/19) Given to Khi Acct. for adjustment 15.01.2020
HAPAG LLOYD PAKISTAN( SAS/3226/19) DET.PAYMENT Sent to Mgr. SCM fro approval 15.01.2020
HAPAG LLOYD PAKISTAN( SAS/3227/19) DET.PAYMENT Sent to Mgr. SCM fro approval 15.01.2020
OCEAN STAR LINE (SAS/3792/19) Given to Khi Acct. for adjustment 15.01.2020
UNITED MARINE AGENCIES (SAS/3793/19) Given to Khi Acct. for adjustment 15.01.2020
MSC AGENCY PAKISTAN (SAS/3956/19) Given to Khi Acct. for adjustment 15.01.2020
COSCO SHIPPING (IJ/2012/19) Sent to Mgr. SCM fro approval 15.01.2020
OCEAN STAR LINE (SAS/4193/19) Given to Khi Acct. for adjustment 15.01.2020
UNITED MARINE AGENCIES (SAS/4227/19) Given to Khi Acct. for adjustment 15.01.2020
FREIGHT CONNECTION PAK. (IJ/2052/19) Given to Khi Acct. for adjustment 15.01.2020
FAIZ CARGO PVT LTD. (SAS/5458/19) Sent to Mgr. SCM fro approval 15.01.2020
 Reasons Of Detention
time barred can't charge to TPT
03 days late Org. Docs. + only 07 free days instead of 14/21
07 days late cust. Clrance due to examination + 01 days late by TPT AMF + Only 07 free days
19 days late org. docs + Rs. 1063 short D/O + Rs. 5709/- was paid by SASPAK
03 days late Org. Docs + 02 days late by TPT MSPL
04 days late org. docs
Rs. 1000 Refund Processing fee
05 days late Org. Docs + 03 days late Cus. Clrance + 03 days late offloaded due to no space at PKGS LHR
only 05 free days instead of 14/21
11 days late Org. Docs + 09 days late by TPT MSPL
06 days long holidays Eid + Weekend
06 days long holidays Eid + Weekend
07 days late org docs. + 06 days eid holidays
Placement charges rs. 9000, to safed Rs. 18000
Rs. 1279, excess D/O amount return with SD + Rs. 60320 placement charges
Rs. 55788, excess D/O amount return with SD + Rs. 120640 paid as placement to safe detention Rs. 361920
03 days late org. Docs + 06 days late by TPT MSPL
02 days org docs + 05 days late by TPT MSPL

12 days late org. docs.

08 days late org. docs. + 01 day late by TPT MSPL
03 days late by TPT MSPL
07 days late org. docs
04 days late org. docs
06 days late Org. Docs. + 03 days late by tpt MSPL (so we get empty LHR and paid placement)
06 days late Org. Docs. + 03 days late by tpt MSPL (so we get empty LHR and paid placement)
12 days late org. docs
Rs. 1000 Refund Processing fee
Delay due to congestion at port + Rs. 1000 Refund fee
04 days late org. docs + 04 days late by TPT MSPL
04 days late org. docs + 04 days late by TPT MSPL
Container repair & washing charges
03 days late org. docs. + 04 days eid holidays
Late SD refund claim charges
04 dys org. docs late + 03 days late by TPT WTL + Rs. 1155 short D/O charges
damage/repair/washing charges Rs. 4186
Refer Container only 07 free days
11 days late Org. Docs + 03 days late by TPT AMF
EIF Received 06 days late
 Import Officer Plant
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Samreen 60
Danyal Naeem 60
Sehla Tahir IMP 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Sehla Tahir IMP 60
Danyal Naeem 60
Danyal Naeem 60
Samreen 60
Sehla Tahir IMP 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Sehla Tahir IMP 60
Sehla Tahir IMP 60
Danyal Naeem 60
Danyal Naeem 60
Danyal Naeem 60
Sehr Javed 60
Sehla Tahir IMP 60
Danyal Naeem 60
Danyal Naeem 60
Samreen Saleem 60
Samreen Saleem 60
Samreen Saleem 60